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Kinrich Holdings Limited

Type: NZ Limited Company (Ltd)
9429039185129
NZBN
482694
Company Number
Registered
Company Status
Current address
8 Taraire Road
Titirangi
Auckland 0604
New Zealand
Physical & service & registered address used since 27 Apr 2009

Kinrich Holdings Limited, a registered company, was launched on 09 Nov 1990. 9429039185129 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Cynthia Alice Smith - an active director whose contract started on 24 Jan 1994,
Stephen John Smith - an active director whose contract started on 24 Jan 1994,
Paul Richard Preston - an inactive director whose contract started on 27 Mar 1991 and was terminated on 24 Jan 1994,
John Anthony Waller - an inactive director whose contract started on 27 Mar 1991 and was terminated on 24 Jan 1994.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 8 Taraire Road, Titirangi, Auckland, 0604 (type: physical, service).
Kinrich Holdings Limited had been using 8 Taraire Road, Titirangi, Auckland 1007 as their physical address up to 27 Apr 2009.
A single entity controls all company shares (exactly 100100 shares) - Kirch, Peter Michael - located at 0604, Remuera.

Addresses

Principal place of activity

8 Taraire Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address: 8 Taraire Road, Titirangi, Auckland 1007

Physical address used from 01 Jul 1997 to 27 Apr 2009

Address: 8 Taraire Road, Titirangi, Auckland

Registered address used from 04 May 1997 to 27 Apr 2009

Address: 91 Landscape Road, Mt Eden, Auckland

Registered address used from 17 Feb 1995 to 04 May 1997

Address: 18th Floor, Price Waterhouse Centre, 66 Wyndham Street, Auckland

Registered address used from 30 Jun 1994 to 17 Feb 1995

Contact info
64 21 791342
Phone
steve.smith@unisoncapital.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100100
Individual Kirch, Peter Michael Remuera

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Cynthia Alice Titirangi
Auckland
0604
New Zealand
Individual Smith, Stephen John Titirangi
Auckland
0604
New Zealand
Individual Smith, Stephen John Titirangi
Auckland
Individual Smith, Cynthia Alice Titirangi
Auckland
Directors

Cynthia Alice Smith - Director

Appointment date: 24 Jan 1994

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jan 1994


Stephen John Smith - Director

Appointment date: 24 Jan 1994

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 24 Jan 1994


Paul Richard Preston - Director (Inactive)

Appointment date: 27 Mar 1991

Termination date: 24 Jan 1994

Address: Remuera, Auckland 5,

Address used since 27 Mar 1991


John Anthony Waller - Director (Inactive)

Appointment date: 27 Mar 1991

Termination date: 24 Jan 1994

Address: Epsom, Auckland 3,

Address used since 27 Mar 1991

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